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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
2 mentions1 same-page
Page ?Same page
em: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
Mutual Connections (229)
Entities connected to both Nikola and Wadhwa
CD
Chris Dilorio
PERSON58 w/ Nikola·9 w/ Wadhwa
Jared Kushner
PERSON50 w/ Nikola·9 w/ Wadhwa
Supreme Court
ORGANIZATION39 w/ Nikola·9 w/ Wadhwa
SEC NY
ORGANIZATION33 w/ Nikola·9 w/ Wadhwa
GE
Gensler
PERSON31 w/ Nikola·9 w/ Wadhwa
Donald Trump
PERSON34 w/ Nikola·2 w/ Wadhwa
Samantha Power
PERSON27 w/ Nikola·7 w/ Wadhwa
Casetext
ORGANIZATION24 w/ Nikola·9 w/ Wadhwa
Michael Milken
PERSON28 w/ Nikola·2 w/ Wadhwa
SW
Swain
PERSON25 w/ Nikola·4 w/ Wadhwa
MW
Martin Weinberg
PERSON25 w/ Nikola·2 w/ Wadhwa
Virtu
ORGANIZATION25 w/ Nikola·2 w/ Wadhwa
Gruntal
ORGANIZATION23 w/ Nikola·2 w/ Wadhwa
LE
Levenson
PERSON16 w/ Nikola·6 w/ Wadhwa
CH
Carl Hoecker
PERSON15 w/ Nikola·6 w/ Wadhwa
SG
Steve Girsky
PERSON14 w/ Nikola·6 w/ Wadhwa
Ft Worth
LOCATION14 w/ Nikola·6 w/ Wadhwa
Incorporation
ORGANIZATION14 w/ Nikola·6 w/ Wadhwa
Greenwich
LOCATION14 w/ Nikola·6 w/ Wadhwa
the SEC Boston
ORGANIZATION14 w/ Nikola·6 w/ Wadhwa